The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Matlin, Laura Perz
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2021-07-13 ~ now
    OF - director → CIF 0
  • 2
    Campion, Jonathan
    Chartered Accountant born in September 1980
    Individual (7 offsprings)
    Officer
    2025-01-17 ~ now
    OF - director → CIF 0
  • 3
    Brighten, Craig Andrew
    Individual (8 offsprings)
    Officer
    2023-02-08 ~ now
    OF - secretary → CIF 0
  • 4
    Carey, Thomas Patrick
    General Manager born in May 1971
    Individual (16 offsprings)
    Officer
    2017-07-11 ~ now
    OF - director → CIF 0
  • 5
    5, Dakota Drive, Lake Success, New York, Ny 11042, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Spence, Magnus Andrew
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2017-07-11
    OF - director → CIF 0
    Mr Magnus Andrew Spence
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Scott, Justin William Erskine
    Chief Financial Officer born in September 1970
    Individual (7 offsprings)
    Officer
    2022-08-22 ~ 2025-01-17
    OF - director → CIF 0
  • 3
    Johnson, Nils
    Director born in January 1959
    Individual
    Officer
    2008-01-24 ~ 2017-07-11
    OF - director → CIF 0
  • 4
    Kelly, David John
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2017-07-11 ~ 2022-08-22
    OF - director → CIF 0
  • 5
    Cotterell, Joanne
    Secretary
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2011-04-30
    OF - secretary → CIF 0
  • 6
    Robinson, Philip William
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2017-07-11
    OF - director → CIF 0
  • 7
    Mayne, Christopher William
    Director born in February 1987
    Individual
    Officer
    2015-12-22 ~ 2017-07-11
    OF - director → CIF 0
  • 8
    Amsterdam, Adam David
    Lawyer born in November 1960
    Individual (10 offsprings)
    Officer
    2017-07-11 ~ 2021-06-30
    OF - director → CIF 0
  • 9
    Birch, Nigel
    Company Director born in February 1984
    Individual
    Officer
    2011-06-01 ~ 2017-07-11
    OF - director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2018-05-14 ~ 2023-02-07
    PE - secretary → CIF 0
  • 11
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-04-16 ~ 2017-02-22
    PE - secretary → CIF 0
  • 12
    2 Preston Road, Upper Norwood, London
    Corporate (1 parent)
    Equity (Company account)
    13,417 GBP2023-12-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - secretary → CIF 0
parent relation
Company in focus

BROADRIDGE ANALYTICS SOLUTIONS LIMITED

Previous name
SPENCE JOHNSON LIMITED - 2018-07-13
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • BROADRIDGE ANALYTICS SOLUTIONS LIMITED
    Info
    SPENCE JOHNSON LIMITED - 2018-07-13
    Registered number 06482147
    12 Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2008-01-24 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • BROADRIDGE ANALYTICS SOLUTIONS LIMITED
    S
    Registered number 06482147
    193, Marsh Wall, London, England, E14 9SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BROADRIDGE ANALYTICS SOLUTIONS LIMITED
    S
    Registered number 06482147
    193, Marsh Wall, London, United Kingdom, E14 9SG
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 2
  • BROADRIDGE ANALYTICS SOLUTIONS LIMITED
    S
    Registered number 06482147
    Suite 501, Salisbury House, London Wall, London, England, EC2M 5QQ
    Uk Private Company Limited By Shares in Companies Housee, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BUYING FOCUS LIMITED - 2010-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    139,836 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    11,613 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LIBRARY INFORMATION SERVICES LIMITED - 2018-10-09
    SATURN INVESTMENT MANAGEMENT LIMITED - 2003-07-04
    HARGREAVES LANSDOWN TRUSTEES LIMITED - 1997-02-26
    HARGREAVES LANSDOWN SCHOOL FEES SPECIALISTS LIMITED - 1991-10-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2020-02-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -7,805 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.